Assessing Damage, Urging Action
Chapter Five: Preventive Mechanisms
1. Introduction
The priority for governments in recent years has been for early interventions that
will prevent terrorist acts from taking place, rather than merely respond after the
event. This chapter will look into the increasing pattern of administrative measures
introduced with the stated intention of preventing terrorist acts. The increased use
of these measures since 11 September 2001 is closely linked to the extended powers
of, and sharing information among, intelligence services (see Chapter Four).
In the wake of 9/11, States have introduced or strengthened measures that allow
more flexibility in the detention, expulsion and deportation of immigrants; administrative detention; control orders and listing.209 Government representatives met
by the Panel frequently stressed the need to take effective measures when intelligence sources suggest that a person may pose a risk to national security, but where
the nature of the intelligence is not considered suitable for criminal proceedings.
States may rule out the option of using the criminal justice system for any number of
reasons: the nature of the intelligence and the desire to keep it secret; the fact that
the evidence would not be admissible in court; and/or the evidence does not constitute sufficient proof of a criminal offence. This rationale was clearly expressed to
the Panel in its Hearing in London by, amongst others, the then UK Home Secretary
Charles Clark.210
States are entitled to take preventive measures against a terrorist act. Indeed, States
have a positive duty to protect people within their jurisdiction. Human rights law
explicitly allows States to restrict certain fundamental freedoms, to take measures
to disrupt terrorist networks, and to prevent terrorist acts from materialising. The
Panel considers that, when information is provided about security risks or threats,
it is not only reasonable but required that governments take preventive measures.
However, it is important that States take preventive measures within the framework
set out by international human rights law: limitations on people’s liberties must
be provided for by law and cannot be either arbitrary or discriminatory; they must
be strictly necessary; and they must be proportionate to the stated purpose (see
Chapter One).
The Panel is concerned, however, that a number of the preventive measures
discussed in the Hearings do not comply with these basic tests. It is important that
States, in taking preventive measures, adhere to their obligations under international
209 “Listing” is a relatively new measure that places individuals on lists of terrorist suspects, at national, regional
or international levels, often entailing restrictions on freedom of movement, scrutiny of financial transactions, or even confiscation of assets.
210 See oral testimony of Charles Clark, UK Home Secretary, EJP United Kingdom Hearing.
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